Counterparties
An address's top counterparties and their blacklist status
For address:
0xa3981495…edfbed2b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf58d84a0…1c39e85c |
$3,706 | 8 | Clean |
0x7ff8bbf9…5f61cce5 |
$2,688 | 5 | Clean |
0x4e5b2e1d…4c7e972f |
$1,454 | 3 | Clean |
0x4a9a1675…129ff58d |
$1,380 | 3 | Clean |
0xb2d69d56…313efc29 |
$200 | 1 | Clean |
0xb4708e96…79faecb4 |
$140 | 1 | Clean |
0xdad928a2…819687d5 |
$80 | 1 | Clean |
0x07c3c621…ec3cb5f1 |
$51 | 1 | Clean |
0x85828980…fdbfdf01 |
$50 | 1 | Clean |
0x9ff8d273…527239da |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26